- KeyBank (Cleveland, OH)
- … extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance , or risk analyst ; internal auditor; or ... Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical… more
- Procom (Cleveland, OH)
- Compliance Analyst , Property/Asset Management On behalf of our Community Investments client, Procom is searching for a Compliance Analyst , Property/Asset ... with 3 days onsite at our client's Cleveland office. Compliance Analyst , Property/Asset Management - Job Description:...noted deficiencies or 8823 filings *Maintain property files for compliance on the shared server and enter data… more
- Citigroup, Inc. (Tampa, FL)
- …Data & Analysis team within Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating strategic automation ... internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) in order to create holistic and...team is looking for a growth-oriented and curious senior data analyst who will: Drive solutions with… more
- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... The incumbent in this position should have an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party… more
- Aequor (Cincinnati, OH)
- Quality Control Analyst I Does the position allow for the worker to be virtual/remote? No Temp to Perm: Temp to perm based on openings and performance Shift ... validation and stability samples in accordance to written methodology Analyze data against approved specifications, notifying management of any OOS and aberrant… more
- TerraPower (Bellevue, WA)
- TITLE: Government Compliance Analyst LOCATION: Bellevue, WA, USA TerraPower is a nuclear technology company based in Bellevue, Washington. At its core, the ... hire, and promote women, minorities, disabled persons and veterans. Government Compliance Analyst Responsibilities *Assist in government billings to ensure… more
- City of New York (New York, NY)
- …responsible for validating IntraCity payment requests of approximately $111 million annually. Data & Quality Assurance Analyst supervise a team to effectively ... with wide latitude for independent initiative and judgment, the Data & Quality Assurance Analyst will report...data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. -Analyze data … more
- Innova solutions (Charlotte, NC)
- …required. 3-5-year experience in a tax analyst role with a focus on compliance and data reconciliation Relevant experience in data analysis, preferably ... of Innova Solutions is immediately hiring for a Tax Data Analyst Level III Position type: Full-Time,...to assess balance sheets and tax forms to ensure compliance with tax laws. Tax Compliance : Assisting… more
- Lambda (San Jose, CA)
- …scalable, and aligned with business priorities. We're looking for a Supply Chain Compliance Analyst to help ensure our hardware asset lifecycle-from procurement ... chain. Develop and maintain policies and procedures governing hardware asset management, data disposal, inventory tracking, and vendor compliance . Monitor and… more
- Aequor (Pearl River, LA)
- …knowledge to complete projects/ assignments independently and proactively. Perform data analysis; summarize and interpret experimental results and present at ... new and improved technologies to the laboratory. Maintain laboratory notebooks in compliance with the Laboratory Notebook Policy. Stay current on all departmental… more
- FORTUNE SOCIETY INC (Long Island City, NY)
- …Position Type Full-Time Non-Exempt Salary Range $35.71 - $38.46 Hourly Description Title: Data Analyst Unit: Employment Services Reports to: Program Manager, ... Summary: Under the direct supervision of the Program Manager, Data , the Data Analyst (DA)...construction, and Visual Basic; Working knowledge and experience with compliance , quality assurance and/or quality improvement; Ability to work… more
- Ryder (Cheyenne, WY)
- …automated solutions for the HCM/FIN reporting team's manual processes. Partners with HR's Compliance team to gather, clean, and format data needed for Ryder's ... Business Intelligence, Analytics & Reporting Analyst The Business Intelligence, Analytics & Reporting ...well as lead reporting/analytics improvement projects related to Workday data . The incumbent will communicate with users, examine business… more
- Metropolitan Transportation Authority (New York, NY)
- …Department: NYCT - Buses Location: 2 Broadway, New York, NY 10004 Position Title: Data Analyst - (ACE), Emerging Talent Intern Hourly Rate: $21.00 (Graduate) ... - oversee and inspect the equipment during installation and analyze operational data to ensure compliance with technical specifications. Operational Metrics -… more
- USAA (Phoenix, AZ)
- …digital crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit, or regulatory related experience with accountability for projects, programs, ... processes, or policies. Proven knowledge of relevant laws, regulatory, compliance , industry regulations and regulatory data sources. Demonstrated analytical,… more
- Mizuho Bank, Ltd. (New York, NY)
- …manage data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality ... strategy. We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to.../ corrective actions. Collaboration: Work closely with risk management, compliance , IT, and data governance teams to… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ...skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational… more
- TD Bank Group (Mount Laurel, NJ)
- …of Business: Data & Analytics Job Description: Business Information Mgmt Analyst II (US) provides a range of business information management functions to support ... and how they apply to the business segment Ensures business data is maintained in compliance with enterprise data standards, policies and guidelines Ensures… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... issues and comply with regulatory obligations Responsible for auditing trade compliance data , post entry data , and correcting issues Participate in… more
- Aequor (Collegeville, PA)
- …(Required): Request-ID: 34645 (repost/backfill) POSITION SUMMARY: Manage direct customer account data for Pharmaceutical customers in US and Puerto Rico to ensure ... compliance with federal and state requirements. Business Analysts review...sales organization and company area to ensure accurate revenue data in downstream financials. Requires Perform due diligence research… more
- D & A Services, LLC (Des Plaines, IL)
- …IL $23 - $24 Hourly D & A Services LLC is currently seeking a full time,entry level Data Analyst to join our Data Management team in Des Plaines, IL. About ... and compliance standards Job Responsibilities: Analyze multiple types of data files, identify issues, and make suitable adjustments Perform duties related to… more
